SUNSAVE 17 (CASTLE COMBE) LIMITED

Company number 08446187

Date	Type	Description	View / Download
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 Jul 2017	MR01	Registration of charge 084461870006, created on 22 June 2017	(58 pages)
23 Jun 2017	MR04	Satisfaction of charge 084461870004 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 084461870005 in full	(1 page)
18 May 2017	TM01	Termination of appointment of Andrew Francois Muro as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Carl Goran Dandanell as a director on 11 May 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Andrew Francois Muro as a director on 20 February 2017	(2 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,073,781	(3 pages)
17 Dec 2015	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enters into and/or performs its obligations listed in schedule 1, terms of transactions are approved, other company business 29/10/2015	(6 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ General business/documents 29/10/2015	(6 pages)
17 Nov 2015	MR01	Registration of charge 084461870005, created on 6 November 2015	(21 pages)
16 Nov 2015	MR01	Registration of charge 084461870004, created on 6 November 2015	(57 pages)
14 Nov 2015	MR04	Satisfaction of charge 084461870002 in full	(4 pages)
14 Nov 2015	MR04	Satisfaction of charge 084461870003 in full	(4 pages)
14 Nov 2015	MR04	Satisfaction of charge 084461870001 in full	(4 pages)
27 Oct 2015	TM01	Termination of appointment of Martin Guy Preston as a director on 29 April 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 May 2015	AP01	Appointment of Rebecca Jeanne Cranna as a director on 29 April 2015	(2 pages)